General information

Infratil Rv Limited

Type: NZ Limited Company (Ltd)
9429030402188
New Zealand Business Number
4177318
Company Number
Registered
Company Status
K624040 - K624040 Investment - Financial Assets
Industry classification codes with description

Infratil Rv Limited (issued an NZ business identifier of 9429030402188) was started on 14 Dec 2012. 2 addresses are in use by the company: 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, physical). Infratil Rv Limited used other names, namely: Infratil Asia Limited from 16 Apr 2013 to 22 Nov 2013, Infratil 2012 Limited (13 Dec 2012 to 16 Apr 2013). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Infratil Limited (an entity) located at Wellington postcode 6011. "K624040 Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued Infratil Rv Limited. Our information was updated on 25 Jul 2020.

Current address Type Used since
5 Market Lane, Wellington Central, Wellington, 6011 Registered & physical 14 Dec 2012
19 John Seddon Drive, Elsdon, Porirua, 5022 Other (Address for Records) 15 Feb 2014
Directors
Name and Address Role Period
Marko Bogoievski
Lowry Bay, Lower Hutt, 5013
Address used since 17 Dec 2012
Director 14 Dec 2012 - current
Phillippa Mary Harford
Kilbirnie, Wellington, 6022
Address used since 26 Aug 2019
Director 26 Aug 2019 - current
Mark Tume
Parnell, Auckland, 1052
Address used since 29 Sep 2014
Director 29 Sep 2014 - 26 Aug 2019
Kevin Maxwell Baker
Thorndon, Wellington, 6011
Address used since 27 Jan 2014
Director 14 Dec 2012 - 26 Sep 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Infratil Limited
Shareholder NZBN: 9429038818684
Entity (NZ Limited Company)
Wellington
6011
14 Dec 2012 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Infratil Limited
Type Ltd
Ultimate Holding Company Number 597366
Country of origin NZ
Address 5 Market Lane
Wellington 6011
Location
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